Chief Pathman Senathirajah

Chief Pathman Senathirajah (TheVChief) ruins life for a lavish living. Review the full article on Gripeo here to learn more.
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Chief Pathman Senathirajh Wife, Net Worth, Lies, & More

Who is Chief Pathman Senathirajh (@TheVChief)

PATHMAN Senathirajah, the owner and director of the V-group of companies wanted by the Mumbai police in the QNet fraud, was spotted taking a selfie with South Indian superstar Rajnikant. On February 5 around 7pm Pathman posted a picture on Facebook taking a selfie with Rajnikant. As Rajnikant is a superstar from the cinema world, the selfie went viral. According to reports, at present Rajnikant is in Malaysia for the shooting of his movie Kabaaali. Rajnikant is not involved in any scam but QNet members are using his pictures everywhere.

Pathman Senathirajah is a Malaysia-born businessperson. A lawyer by profession, he started his network marketing career with the direct-selling company QNet in the late 90s. He is now a V-Partner and also heads the ‘V’ as its Managing Director. He is wanted by the economic offenses wing (EOW) of the Mumbai police.

Similar Report: Direct Business Lending LLC

QNet, the controversial Hong Kong-based multi-level marketing (MLM) operator with multiple names (GoldQuest, QuestNet, QNet, QI Ltd and QI group are the better-known names) has finally come under the radar of Mumbai police. Police have registered an FIR against QNet, for allegedly duping thousands of investors by selling them plastic and glass products terming them miraculous objects for treating severe diseases like cancer.

The FIR names five accused, including QNet’s Hong Kong-based founder Dato Vijay Eswaran and Senathirajah. In the Chennai QuestNet charge sheet, Sanathirajah’s brother is also an accused and has been declared absconding. More than 31,500 investors have given their statements against QNet in Chennai.

Court rejects anticipatory bail applications of Padma Bhushan Michael Ferreira in QNet scam

THE special Maharashtra Protection of Interest of Depositors (MPID) Court on Tuesday rejected anticipatory bail applications (ABA) of Padma Bhushan and former world champion of billiards Michael Joseph Ferreira in the multi-crore QNet scam. The Economic Offences Wing (EOW) of Mumbai Police, which is probing the case, had invoked the stringent MPID Act against controversial multi-level marketing (MLM) company QNet.

In February 2014, the Enforcement Directorate (ED) registered a case under the prevention of money laundering act (PMLA) against QNet, Vihaan Direct Selling, Ferreira and QNet founder Vijay Eswaran and three other independent representatives (IRs) of the MLM operator.

The accused which failed to get ABA includes, directors of Vihaan Direct selling (India) Pvt Ltd Srinivas Rao Vanka and Magaral Veervalli Balaji. Director of Transview Enterprises India Pvt Ltd Suresh Thimiri. Malcolm Nozer Desai, who is a 20% stakeholder in Vihaan. Ferreira also have 80% stakeholder in Vihaan.

According to media reports, Transview Enterprises is an associate company of Vihaan Direct Selling Pvt Ltd that handles QNet’s multi-level marketing (MLM) operations in India since 14 April 2012. Vihaan Direct Selling, in which Michael Ferreira, the former world billiards champion, owns 80% stake, is a direct selling agent of QNet and had done large financial transactions with Thimiri’s company Transview.

The EOW had booked several accused including Ferreira and five companies related to QNet, under the MPID Act. Until now, the accused were being investigated for cheating and forgery under the Prize, Chits and Money Circulation Schemes (Banning) Act 1978, and for money laundering by the Enforcement Directorate (ED).

In September 2014, EOW of the Mumbai Police Crime Branch has arrested Susan Chatterjee, the former daughter-in-law of Ferreira in connection with the alleged Qnet scam. Police found around Rs 1.70 crore in her bank account, which was earned by Qnet through its binary scheme.

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There are millions of people in this world that have changed how we see the world, imparted it one way or the other. Nonetheless, Ryan Robinson is not part of them. It seems like he is doing something life-changing, says he is passionate about helping people realize their potential, all of which he does for himself, not for these people he claims to be doing it for. He is a blogger; bloggers want to make money; that is why they go into blogging in the first place.

See also  Samuel Hagai Artist: Defrauding Consumers (2023 Review)
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  1. Indians need to be worried about another scam now. Mogul Productions seem to be taking victims from Asia as well. India played a big role in Bitcoin and now these scammers want people from India to waste their life-saving son their fraudulent scheme, caution!

  2. Please be careful of all these people. watch youtube videos of how qnet people cheat and trap innocent peoples money using trust, friendship and relationships.

    these are some of the people who work for qnet. Be careful if you are dealing with them.. s

    1. Vaishali gore (Also dubai)
    2. Vishal mast
    3. Pratik parmar
    4. Kaustubh moghe
    5. Praveen shettigar
    6. V c gautam
    7. Cs mallika ladi (Sap)
    8. Yogesh jangam
    9. Rupesh bamne
    10. Jyoti parmar
    11. Tejashree singh
    12. Swati suman singh
    13. Ravi kumar chaurasiya
    14. Sheela mary
    15. Manika bhardwaj
    16. Sagar metkari
    17. Sarika metkari
    18. Prasad jadhav
    19. Rakhi jadhav
    20. Rohan naik
    21. Reema kulkarni
    22. Vijay naik
    23. Gitesh kulkarni
    24. Manju deshmukh
    25. Preeti wahalkar
    26. Anita naik

    1. Dikshit prashar

    1. Pallavi rm (Dodda balapur)
    2. Lalitha
    3. Ravi
    4. Chakra
    5. Abhishek sajwan
    6. Amarjeet singh
    7. Thiruvengadam
    8. Koushik r k
    9. Pavithra krishna
    10. Seena kothari
    11. Mukesh
    12. Deepika ca
    13. Dinesh
    14. Karthik
    15. Athik
    16. Srinivas
    17. Naganad

    1. Amit singh naruka
    2. Sapna singh
    3. Ravi jaangid
    4. Himanshu verma
    5. Praveen
    6. Pradhuman
    7. Aayushi sharma
    8. Dinesh singh

    1. Sameer deshmukh
    2. Natasha khandve tumkar
    3. Darshan patil
    4. Chandni rajchandani
    5. Nishikant dhumaal
    6. Akhil akhate
    7. Jigar vora
    8. Amol shinde
    9. Mohan ambarnath shelke
    10. Mahesh ambarnath shelke
    11. Sanketh kothari
    12. Ca prateek aggarwal (Pune
    13. Ca riya maheshwari (Pune)
    14. Nitin garg (Pune/gurugram)
    15. Vividha parab (Pune)
    16. Mayank bharti
    17. Prachi singh (Pune)
    18. Vipul aggarwal
    19. Nicki rathore (Pune)
    20. Ca shaunk atre
    21. Ishan atre
    22. Kiran andre
    23 prakash supekar
    24. Abhiram kidey

    1. Devashish kotnala
    2. Saheel karla
    3. Priya mungayi
    4. Vidya bhushan dewangan
    5. Divya thukral sethi
    6. Rocky bhatia
    7. Akash bhatia
    8. Saurabh sethi
    9. Praneshwar prasad – husband
    10. Kriti jaiswal – wife
    11. Prateek jaiswal – brother
    12. Kartik jaiswal – brother
    13. Prashant jaiwal – cousin
    14. Trisha dey
    15. Mohit kaushik
    16. Rajiv kanaujia
    17. Priya mumgayi
    18. Nikita sethi
    19. Arpit nigam
    20. Mohit kaushik
    21. Nikita seth
    22. Alpana mishra
    23. Neel singh
    24. Rajiv kanaujiya
    25. Uday singh
    26. Tufan singh
    27. Amit chaudhary
    28. Gaurav singh
    29. Mukesh bharti
    30. Archana rathi
    31. Sumit rathi
    32. Sumit wadhwa
    33. Minakshi bharti
    34. Sanjay solomon
    35. Mariam solomon (Bala)
    36. Mohit bhardwaj
    37. Supriya
    38. Satya vati (Delhi police)
    39. Sunil kumar (Delhi police)
    40. Rinku (Delhi police)
    41. Shasi kant
    42. Dilshad
    43. Seema shekhawat
    44. Shardul shekhawat
    45. Sanjay prajapati

    1. Avnee pandey

    1. Suriya
    2. Ryan
    3. Charles

    1. Rajesh nawale
    2. Manjiri nawale
    3. Poonam raut
    4. Deepak urkude

    1. Sourav mukherjee
    2. Amitav kar (Projected very successful)
    3. Esha chakrobartty
    4. Niladri chakrobartty
    5. Titli basu

    1. Ritika singla gupta (Chandigarh)
    2. Puneet bansal (Chandigarh)
    3. Rajeev sikka (Kuwait)
    4. Ca sachin garg (Gurugram)
    5. Adv jyoti baudaria
    6. Swati garg
    7. Sanketh kothari
    8. Urvashi shah
    9. Bibhu prasad
    10. Arpit nigam

  3. By all means sudeep kumar, how is your business growing? Are you satisfied looting more and more people or there is still some scope. Dont give your shit here endorsing MLM here.. you guys become rich by extorting money from down lines and once they are in trap they have to set a trap for someone as there is no other option. Is this your business model??? Have you ever seen legitimate business models in your life you moron…

  4. 1
    Value For Money
    Honesty & Transparency
    Customer Experience

    I have seen many comments which says Qnet is a scam. What I understood is this is why Indians unemployable educated… They don’t understand who the business works in Qnet… If Qnet is fraudulent, it can’t be survived for more than 23years… Some culprits commit mistakes and finally company name will come to the screen.. even after supreme Court verdict on Qnet’s legality was declared as it is one of the genuine company in the world.. Guys if you don’t understand about the business name model sit back and relax at home… This business is not for you! Morons wants to become rich in one day…. Which is impossible in life unless if you do illegal or unethical business… In Qnet you can’t get rich soon but you will get rich sure…

    Helpful(11) Unhelpful(4)You have already voted this
    • I think this is a mistake bcoz I don’t think those people are scammers although I don’t know them but all this stories about them is not true. Anything that is good on this world people would have something bad to say about it. So please saying things that you do have evidence about. ????????✊????????

      • I think this is a mistake bcoz I don’t think those people are scammers although I don’t know them but all this stories about them is not true. Anything that is good on this world people would have something bad to say about it. So please stop saying things that you do have evidence about. ????????✊????????

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